Insurance Fraud

Insurance Fraud and Class-Action Lawsuits

February 19, 2017 FraudsWatch 0

We take out insurance policies to protect ourselves and our families in the eventuality of a serious accident or injury. In a certain sense, insurance is a form of gambling: you’re betting a company that something bad will happen, and they’re betting against it. So it is especially [Read More…]

Insurance Fraud

Life Insurance Fraud

February 16, 2017 FraudsWatch 0

Life insurance fraud is a black eye on both life insurance companies and life insurance customers. Both parties have been guilty of life insurance fraud and will be again — especially since, sadly, fraud seems to be on the rise according to most statistical measures. Research by the [Read More…]

Yahoo Merchant

Yahoo Merchant Offers Easy Payment Processing

February 15, 2017 FraudsWatch 0

If you’ve been marketing online for awhile, you know that processing payments can be a little challenging at times. If you don’t have a merchant account, you may be wondering whether to get one or use a payment service. You may also be wondering if the payment service [Read More…]

Finance Protected

Protecting Your Finances and Assets Offshore

February 15, 2017 FraudsWatch 0

If you’re self employed, you’re affluent, you’re married, you have direct clients, business partners or you’re just concerned that you’re overpaying your taxes, there’s a strong possibility that you should be protecting your finances and assets offshore. For many people, going offshore is like buying insurance against anything [Read More…]

Cyber Crime
Fraud News From World

Cyber Crime: Ercan Findikoglu Sentenced for Organizing And Carrying Out Three Cyberattacks On The Global Financial System

February 12, 2017 FraudsWatch 0

Leader Of Three Worldwide Cyberattacks Sentenced To 8 Years For Computer Intrusion And Access Device Fraud Conspiracies Defendant Was the Principal Organizer of Cybercrimes That Netted More Than $55 Million in Proceeds for the Members of a Cybercrime Organization Earlier today, at the federal courthouse in Brooklyn, New [Read More…]

Financial Fraud
Fraud News From World

Financial Fraud: Donny Stephen Marks Pled Guilty to One Count of Mail Fraud And Money Laundering

February 11, 2017 FraudsWatch 0

Donnie Marks Sentenced for Role in Fortune Telling Scheme Donnie and Sandra Marks Ran ‘Readings By Catherine’ in Charlottesville Charlottesville, VIRGINIA – The former business manager of a fortune-teller business located on Seminole Trail in Charlottesville was sentenced today in Federal court on charges that he committed mail [Read More…]

Health Care Fraud

Healthcare Fraud: TeamHealth Holdings Agreed to Pay For False Claims Act by Billing Medicare, Medicaid, the Defense Health Agency

February 7, 2017 FraudsWatch 0

Healthcare Service Provider to Pay $60 Million to Settle Medicare and Medicaid False Claims Act Allegations A major U.S. hospital service provider, TeamHealth Holdings, as successor in interest to IPC Healthcare Inc., f/k/a IPC The Hospitalists Inc. (IPC), has agreed to resolve allegations that IPC violated the False [Read More…]